ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ABFS Trade & Investments Ltd

ABFS Trade & Investments Ltd is a dissolved company incorporated on 17 April 2012 with the registered office located in London, Greater London. ABFS Trade & Investments Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08032877
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
29 Basing Way
London
N3 3DB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • Business Executive • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£160
Total Liabilities
£0
Net Assets
£160
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 9 Feb 2015
Confirmation Submitted
11 Years Ago on 6 Aug 2014
Accounts Submitted
11 Years Ago on 8 Jan 2014
Registered Address Changed
12 Years Ago on 10 Oct 2013
Registered Address Changed
12 Years Ago on 9 Oct 2013
Confirmation Submitted
12 Years Ago on 23 Jul 2013
Nasr-Eldin Ayoub-Bey Resigned
12 Years Ago on 17 Jul 2013
Mr Jude Okwudili Pendragon-Okotcha Appointed
13 Years Ago on 17 Apr 2012
Get Credit Report
Discover ABFS Trade & Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 9 Feb 2015
Annual return made up to 17 July 2014 with full list of shareholders
Submitted on 6 Aug 2014
Accounts made up to 30 April 2013
Submitted on 8 Jan 2014
Registered office address changed from First Floor Albion House Church Lane London NW9 8UA England on 10 October 2013
Submitted on 10 Oct 2013
Registered office address changed from 29 Basing Way London N3 3DB England on 9 October 2013
Submitted on 9 Oct 2013
Annual return made up to 17 July 2013 with full list of shareholders
Submitted on 23 Jul 2013
Statement of capital following an allotment of shares on 20 July 2013
Submitted on 20 Jul 2013
Termination of appointment of Eric Wakaba-Kimani as a director on 17 July 2013
Submitted on 20 Jul 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year